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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (32 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Lane, Leslie John
    Chartered Surveyor born in August 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Tannen, Martin Irving
    Born in July 1955
    Individual (83 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Martin Irving Tannen
    Born in July 1955
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Owen, Steven Jonathan
    Accountant born in June 1957
    Individual (138 offsprings)
    Officer
    1992-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Tannen, Daniel Asher
    Born in September 1957
    Individual (107 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Daniel Asher Tannen
    Born in September 1957
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tannen, David
    Born in October 1929
    Individual (148 offsprings)
    Officer
    1999-06-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (323 offsprings)
    Officer
    1998-07-31 ~ 1999-06-25
    OF - Director → CIF 0
  • 8
    Nagle, Terence John
    Chartered Surveyor born in November 1942
    Individual (10 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 9
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    1998-07-31 ~ 1999-06-25
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    1998-07-31 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 10
    Leversedge, Gilbert
    Individual (11 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Miller, Jonathan Mark
    Individual (114 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Secretary → CIF 0
  • 12
    MARDAN (HOLDINGS) LIMITED - now 03681895
    FINLAW 144 LIMITED - 1999-07-27 06171636, 05091575, 03932085... (more)
    Sutherland House, West Hendon Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2024-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARDAN (JCH) LIMITED

Previous names
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • MARDAN (JCH) LIMITED
    Info
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1999-07-27
    Registered number 01513195
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1980-08-19 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.